💨 Abstract
The Enforcement Directorate (ED) in India is investigating a network of agents and facilitators in India, Canada, and the US for assisting Indians in illegally entering the US via fraudulent Canadian college admissions. Over 8,500 monetary transactions are under scrutiny, and international financial companies aiding fund remittances are also under investigation.
Courtesy: theprint.in
Summarized by Einstein Beta 🤖
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